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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Leatham, George Henry
    Estate Agent born in September 1928
    Individual (5 offsprings)
    Officer
    ~ 2016-01-20
    OF - Director → CIF 0
  • 2
    Leatham, Mark Andrew
    Born in May 1962
    Individual (9 offsprings)
    Officer
    (before 1991-03-20) ~ now
    OF - Director → CIF 0
  • 3
    Leatham, Richard George
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    ~ 2016-01-22
    OF - Director → CIF 0
  • 4
    Leatham, Thelma
    Born in October 1935
    Individual (6 offsprings)
    Officer
    1995-09-01 ~ now
    OF - Director → CIF 0
    Leatham, Thelma
    Individual (6 offsprings)
    Officer
    (before 1991-03-20) ~ now
    OF - Secretary → CIF 0
  • 5
    Leatham, Claire Melanie
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 1999-09-22
    OF - Director → CIF 0
parent relation
Company in focus

LEATHAM HOLDINGS LIMITED

Period: 1989-08-17 ~ now
Company number: 02363115
Registered names
LEATHAM HOLDINGS LIMITED - now
RINGMODE LIMITED - 1989-08-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
99,411 GBP2025-04-30
99,411 GBP2024-04-30
Debtors
2 GBP2025-04-30
2 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-84,146 GBP2025-04-30
-84,146 GBP2024-04-30
Net Current Assets/Liabilities
-84,144 GBP2025-04-30
-84,144 GBP2024-04-30
Total Assets Less Current Liabilities
15,267 GBP2025-04-30
15,267 GBP2024-04-30
Equity
Called up share capital
15,267 GBP2025-04-30
15,267 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
99,411 GBP2025-04-30
99,411 GBP2024-04-30
Amounts owed to group undertakings
Current
84,146 GBP2025-04-30
84,146 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,199 shares2025-04-30
2,199 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,304 shares2025-04-30
7,304 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,764 shares2025-04-30
5,764 shares2024-04-30
Equity
Called up share capital
15,267 GBP2025-04-30
15,267 GBP2024-04-30

Related profiles found in government register
  • LEATHAM HOLDINGS LIMITED
    Info
    RINGMODE LIMITED - 1989-08-17
    Registered number 02363115
    35 Westgate, Huddersfield, West Yorkshire HD1 1PA
    PRIVATE LIMITED COMPANY incorporated on 1989-03-20 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • LEATHAM HOLDINGS LIMITED
    S
    Registered number missing
    35, Westgate, Huddersfield, England, HD1 1PA
    Limited
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELTHAM PROPERTIES LIMITED
    00603300
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    W. L. M. AGENCIES LIMITED
    00672936
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.